Port of Port Townsend
1st Monthly Meeting Agenda (Click for meeting packet. Meeting packet revised 1/9/2018)
Wednesday, January 10, 2018, 1:00 p.m.
Port Commission Building
333 Benedict Street
Port Townsend, WA

I. Call to Order / Pledge of Allegiance

II. Approval of Agenda

III. Election of Year 2018 Officers

IV. Consent Agenda
A. Approval of Public Workshop – December 13, 2017
Approval of Regular Meeting Minutes – December 13, 2017
Approval of Special Meeting Minutes – January 3, 2018
B. Approval of Warrants

V. Public Comments (not related to Agenda)

VI. Recess to a Meeting of the Industrial Development Corporation of the Port of Port Townsend
A. Agenda
B. Election of Year 2018 IDC Officers
C. Approval of January 11, 2017 IDC Minutes

VII. Second Reading

VIII. First Reading
A. Resolution No. 673-18, Delegation of Management Authority to the Executive
B. Meeting Procedures Resolution

IX. Regular Business
A. Authorization to Engage NW Municipal Advisors & Bond Counsel (K&L Gates) to
Prepare a Point Hudson South Jetty Bond Package
B. WA Public Ports Association Annual “Port Day”
C. November 2017 Financials
D. 2018 Committee Assignments

X. Staff Comments

XI. Public Comments

XII. Commissioner Comments
(January 10, 2018 Commission Meeting Agenda continued from page 1)

XIII. Next Public Workshop / Regular Meeting
Wednesday, January 24, 2018: Workshop time TBD, Meeting at 5:30 p.m. in the Port Commission Building, 333 Benedict Street, Port Townsend, WA.

XIV. Executive Session (if called)

XV. Adjournment